- Company Overview for MODERN SECURITY SYSTEMS (00822246)
- Filing history for MODERN SECURITY SYSTEMS (00822246)
- People for MODERN SECURITY SYSTEMS (00822246)
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- More for MODERN SECURITY SYSTEMS (00822246)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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06 Mar 1990 | OC138 |
Reduction of iss capital and minute (oc)
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Request DocumentReduction of iss capital and minute (oc) |
03 Feb 1990 | 403a |
Declaration of satisfaction of mortgage/charge
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|
Request DocumentDeclaration of satisfaction of mortgage/charge |
17 Jan 1990 | 288 |
Secretary resigned;new secretary appointed;director resigned
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|
Request DocumentSecretary resigned;new secretary appointed;director resigned |
07 Dec 1989 | 88(2)R |
Ad 29/11/89--------- premium £ si 1000000@1=1000000 £ ic 20000/1020000
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Request DocumentAd 29/11/89--------- premium £ si 1000000@1=1000000 £ ic 20000/1020000 |
07 Dec 1989 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
07 Dec 1989 | 123 |
£ nc 25000/1025000 29/11/89
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Request Document£ nc 25000/1025000 29/11/89 |
20 Oct 1989 | 288 |
New director appointed
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Request DocumentNew director appointed |
18 Oct 1989 | 363 |
Return made up to 10/05/89; full list of members
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|
Request DocumentReturn made up to 10/05/89; full list of members |
21 Dec 1988 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
16 Aug 1988 | 363 |
Return made up to 02/05/88; full list of members
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|
Request DocumentReturn made up to 02/05/88; full list of members |
21 Jun 1988 | AA |
Full accounts made up to 30 November 1987
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|
Request DocumentFull accounts made up to 30 November 1987 |
01 Feb 1988 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
24 Jul 1987 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
23 Jul 1987 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
20 Jul 1987 | AA |
Full accounts made up to 30 November 1986
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|
Request DocumentFull accounts made up to 30 November 1986 |
29 Jun 1987 | 363 |
Return made up to 07/05/87; full list of members
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Request DocumentReturn made up to 07/05/87; full list of members |
12 Jun 1987 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
01 Jan 1987 | PRE87 |
A selection of documents registered before 1 January 1987
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|
Request DocumentA selection of documents registered before 1 January 1987 |
01 Oct 1986 | AA |
Full accounts made up to 30 November 1985
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|
Request DocumentFull accounts made up to 30 November 1985 |
13 Sep 1986 | 403a |
Declaration of satisfaction of mortgage/charge
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|
Request DocumentDeclaration of satisfaction of mortgage/charge |
08 Jul 1986 | 363 |
Annual return made up to 08/05/86
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|
Request DocumentAnnual return made up to 08/05/86 |
20 Jul 1978 | CERTNM | Company name changed\certificate issued on 20/07/78 | |
08 Oct 1964 | NEWINC | Incorporation |